TRINITY ONE LLP: Person with Significant Control

  • Overview

    Company NameTRINITY ONE LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC417699
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRINITY ONE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren William Forshaw
    Park Place
    LS1 2RY Leeds
    43
    West Yorkshire
    United Kingdom
    Jun 08, 2017
    Park Place
    LS1 2RY Leeds
    43
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Tassadaq Javed
    Park Place
    LS1 2RY Leeds
    43
    West Yorkshire
    United Kingdom
    Jun 08, 2017
    Park Place
    LS1 2RY Leeds
    43
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Garry Wilson
    Park Place
    LS1 2RY Leeds
    43
    West Yorkshire
    United Kingdom
    Jun 08, 2017
    Park Place
    LS1 2RY Leeds
    43
    West Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0